Matco Direct Limited

Company Name	Matco Direct Limited
Directors	Martin Stewart Pinder and Julie Pauline Ambrose
Company Status	Active
Company Number	04270897
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Martin Stewart Pinder
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Carrington Lane Sale Cheshire M33 5NG

Secretary Name	Ms Julie Pauline Ambrose
Nationality	British
Status	Current
Appointed	15 August 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	76 Carrington Lane Sale Cheshire M33 5NG

Director Name	Ms Julie Pauline Ambrose
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(3 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	Co Secretary
Country of Residence	England
Correspondence Address	76 Carrington Lane Sale Cheshire M33 5NG

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	matcodirect.co.uk
Email address	[email protected]
Telephone	0161 9625944
Telephone region	Manchester

Location

Registered Address	Vantage House 26a Northenden Road Sale Chesire M33 3BR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Shareholders

50 at £0.02	Julie Ambrose 50.00% Ordinary
50 at £0.02	Martin Pinder 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,044
Current Liabilities	£45,707

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
29 May 2016	Micro company accounts made up to 31 August 2015 (3 pages)
1 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 September 2009	Return made up to 15/08/09; full list of members (4 pages)
24 September 2009	Director and secretary's change of particulars / julie ambrose / 15/08/2009 (2 pages)
24 September 2009	Director's change of particulars / martin pinder / 15/08/2009 (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from 76 carrington lane sale cheshire M34 5QH (1 page)
6 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 September 2008	Location of debenture register (1 page)
23 September 2008	Return made up to 15/08/08; full list of members (4 pages)
23 September 2008	Registered office changed on 23/09/2008 from 40 kingfisher avenue audenshaw manchester M34 5QH (1 page)
23 September 2008	Location of register of members (1 page)
25 February 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
19 November 2007	Return made up to 15/08/07; full list of members (2 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 September 2006	Return made up to 15/08/06; full list of members (7 pages)
30 November 2005	Total exemption full accounts made up to 31 August 2005 (10 pages)
3 October 2005	Return made up to 15/08/05; full list of members (7 pages)
28 January 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
25 January 2005	New director appointed (2 pages)
6 September 2004	Return made up to 15/08/04; full list of members (6 pages)
19 December 2003	Total exemption full accounts made up to 31 August 2003 (13 pages)
26 August 2003	Return made up to 15/08/03; full list of members (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
23 August 2002	Ad 15/08/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 August 2002	Return made up to 15/08/02; full list of members (6 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Ad 15/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
20 August 2001	Director resigned (1 page)
15 August 2001	Incorporation (13 pages)

Matco Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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